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Lion Rock Group Limited — Investor Relations & Filings

Ticker · 1127 ISIN · BMG6577U1062 HKEX Manufacturing
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Filings indexed 591 across all filing types
Latest filing 2023-06-02 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1127

About Lion Rock Group Limited

https://www.lionrock.hk

Lion Rock Group Limited is an investment holding company specializing in the global books trade and comprehensive print solutions. The Group operates through four core segments: Print Manufacturing, Print Services Management, Creative Publishing, and Print Consultancy. It provides extensive printing services for international book publishers, trade, professional, and educational organizations, covering books, periodicals, and magazines. Leveraging a vertically integrated model and a global operational footprint across Asia, Australia, Europe, and North America, the Group serves its diverse clientele. The company utilizes a proprietary ERP system to ensure speed, reliability, and quality in managing complex, large-scale projects globally.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report for an equity issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules. It details movements in authorised/registered share capital, issued shares, and confirms compliance with listing rules. It is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, focusing on share capital and share issuance movements for the month ended 31 May 2023. The document is not a full financial report, earnings release, or management discussion, but a regulatory filing related to share capital movements and confirmations. It fits best under the category of Regulatory Filings (RNS) as it is a compliance report and does not contain financial statements or detailed financial analysis.
2023-06-02 English
AMENDED AND RESTATED BYE LAWS
Governance Information Classification · 100% confidence The document is titled 'AMENDED AND RESTATED BYE-LAWS' of Lion Rock Group Limited, adopted by special resolution at an AGM on 30 May 2023. The content includes detailed provisions on company governance matters such as share capital, alteration of capital, share rights, board of directors, meetings, voting, proxies, and other internal rules. This is a governance document outlining the company's internal rules and procedures rather than a financial report, announcement, or regulatory filing. It is not an Annual Report, Interim Report, or any financial statement. It is not a notice or announcement of a report but the actual governance document itself. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-05-30 English
List of Directors and their Role and Function
Board/Management Information Classification · 100% confidence The document provides a list of directors and their roles and functions on the board of Lion Rock Group Limited, including details about board committees and their memberships. It is an announcement related to the composition and structure of the company's board of directors. There is no financial data, no mention of a report or meeting materials, and no indication of voting results or other categories. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document is short and focused solely on board composition effective from a specific date, confirming it is a management information announcement rather than a full report or other filing type.
2023-05-30 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2023&#x3b; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) APPOINTMENT OF CHAIRMAN&#x3b; LEAD INDEPENDENT NON-EXECUTIVE
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from Lion Rock Group Limited regarding the poll results of their Annual General Meeting (AGM) held on 30 May 2023. It includes detailed voting results on resolutions such as adoption of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and approval of new bye-laws. Additionally, it announces the retirement of an independent non-executive director and appointments of new chairman and lead independent non-executive director, along with changes in board committees. The content focuses on the outcomes of the AGM and changes in board composition rather than presenting the full annual report or financial statements themselves. The document length is 6932 characters, which is consistent with a detailed announcement rather than a full report. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for Lion Rock Group Limited for the month ended 30 April 2023. It details movements in authorized and issued shares, confirms compliance with listing rules, and provides information about share capital and securities issued. The document is regulatory in nature, reporting share capital and securities movements as required by exchange rules, but it is not a financial report, earnings release, or management discussion. It is a regulatory filing reporting share capital movements and confirmations to the exchange, fitting the category of Regulatory Filings (RNS). The document length (6205 characters) and content confirm it is a substantive regulatory report rather than a brief announcement or certification only.
2023-05-04 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Environmental & Social Information Classification · 100% confidence The document is titled 'ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2022' and contains detailed sections on environmental, social, and governance topics, including materiality assessments, stakeholder engagement, and management approaches. It references compliance with the HKEx ESG Reporting Guide and is approved by the board of directors. The content focuses on ESG performance and sustainability rather than financial results or corporate governance rules alone. The length is substantial (15,000 characters), indicating it is a full report rather than a brief announcement. This matches the description of an Environmental & Social Information report (ESG report). Therefore, the appropriate classification is 'SR' (Environmental & Social Information).
2023-04-24 English

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